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E2exchange Ltd

E2exchange Ltd is a dormant company incorporated on 2 February 2010 with the registered office located in London, Greater London. E2exchange Ltd was registered 15 years ago.
Status
Dormant
Dormant since 2 years 8 months ago
Company No
07143550
Private limited by guarantee without share capital
Age
15 years
Incorporated 2 February 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
52 Grosvenor Gardens 52 Grosvenor Gardens
Belgravia
London
SW1W 0AU
United Kingdom
Same address for the past 5 years
Telephone
02082826371
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Sep 1972 • Private Equity 7 Entrepreneur
Director • British • Lives in UK • Born in Aug 1950
Director • British • Lives in UK • Born in Feb 1973
Director • British • Lives in England • Born in Oct 1960
Director • Entrepreneur • British • Lives in UK • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
E2e Enterprise Limited
Darryl Charles Eales and Shalini Khemka are mutual people.
Active
Solihull Moors Holdings Cic
Darryl Charles Eales is a mutual person.
Active
Winter Hill No.2 Limited
Pravin Chandra Devshi Jatania is a mutual person.
Active
CPF Limited
Darryl Charles Eales is a mutual person.
Active
Quintessentially (UK) Limited
Mr Aaron Thomas Simpson is a mutual person.
Active
Debrett's Limited
Darryl Charles Eales is a mutual person.
Active
Bannatyne Media Limited
Mr Duncan Walker Bannatyne is a mutual person.
Active
Quintessentially Communications Limited
Mr Aaron Thomas Simpson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£3.16K
Increased by £3.16K (%)
Net Assets
-£3.16K
Decreased by £3.16K (%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 9 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Hugh Chappell Resigned
2 Years 5 Months Ago on 2 Apr 2023
Russell James Shaw Resigned
2 Years 5 Months Ago on 2 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 Mar 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 14 Mar 2022
Micro Accounts Submitted
3 Years Ago on 24 Dec 2021
Get Credit Report
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Documents
Confirmation statement made on 2 February 2025 with no updates
Submitted on 5 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 9 Jul 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 7 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 3 Oct 2023
Termination of appointment of Russell James Shaw as a director on 2 April 2023
Submitted on 4 Apr 2023
Termination of appointment of Hugh Chappell as a director on 2 April 2023
Submitted on 4 Apr 2023
Confirmation statement made on 2 February 2023 with no updates
Submitted on 31 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 2 February 2022 with no updates
Submitted on 14 Mar 2022
Micro company accounts made up to 31 March 2021
Submitted on 24 Dec 2021
Repayment History
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